Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Abbott (UK) Finance Limited
- Incorporated
- 17 March 2000 (26 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Abbott House Vanwall Business ParkVanwall RoadMaidenheadSL6 4XE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
American
Born September 1967 (59)
Director · Appointed 25 April 2025
British
Born April 1976 (50)
Director · Appointed 23 March 2020
British
Born April 1974 (52)
Gogay, Kevan
Secretary · Appointed 1 January 2013
Officer history (30 former)
10 December 2025
10 December 2025
25 April 2025
25 April 2025
15 October 2023
15 October 2023
Resigned Mccoy, John Arthur as Director
8 March 2021
Appointed Mccoy, John Arthur as Director
8 March 2021
23 March 2020
23 March 2020
1 March 2020
29 February 2020
27 September 2018
27 September 2018
31 August 2018
31 August 2018
15 December 2015
15 December 2015
2 October 2015
2 October 2015
1 January 2013
Resigned Poots, Kyle as Secretary
1 January 2013
1 January 2013
Appointed Gogay, Kevan as Secretary
7 June 2011
6 June 2011
Appointed Poots, Kyle as Secretary
15 November 2010
30 January 2010
29 January 2010
2 May 2009
1 May 2009
26 September 2008
26 September 2008
3 December 2007
25 October 2007
25 October 2007
30 March 2007
30 March 2007
30 March 2007
2 March 2006
2 February 2006
13 December 2005
13 December 2005
1 October 2005
1 October 2005
13 December 2004
13 December 2004
30 July 2004
22 July 2004
1 April 2003
1 April 2003
31 May 2002
31 May 2002
2 April 2001
31 March 2001
16 January 2001
16 January 2001
6 April 2000
6 April 2000
6 April 2000
6 April 2000
6 April 2000
6 April 2000
17 March 2000
17 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 00329102
Former controllers (1)
1 November 2021
Ceased Abbott UK Holdings Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abbott (UK) Holdings Limited Owns 75–100% of shares
Abbott Laboratories Limited Owns 75–100% of shares
Abbott (UK) Finance Limited This company Owns 75–100% of shares
Abbott Diabetes Care Limited Owns 75–100% of shares
Abbott Laboratories Trustee Company Limited Owns 75–100% of shares
Lingo Technology UK Limited Owns 75–100% of shares
Murex Biotech Limited Owns 75–100% of shares
Abbott Rapid Diagnostics Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 15 December 2025 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director | |||
| 21 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 |
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